Resolutions of General Assembly

Approved a cash dividend distribution of 7 fils per share for the fiscal year 2025, totaling AED 38 million.
Confirmed the appointment of Mr. Hazem Ben Gacem as a new member of the Board of Directors.
Approved the company's financial statements for the fiscal year ended 31 December 2025 and discharged the board members and auditors.
Appointed Deloitte as the external auditor for the 2026 financial year.